It is a consumer goods private limited company based in Chandigarh, Chandigarh, India, established in 2010.
2010 | Chandigarh, Chandigarh, India | ActiveZaira Diamond (India) Private Limited, a active private limited company, was established on 17 February 2010 in Chandigarh, Chandigarh, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36996CH2010PTC032032. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹7.24 M.
It upholds a active non-compliant status. Its leadership includes Alok Gupta (Additional Director), Manoj Jain (Director). Past directors included Sanjay Goel, Shiv Dyal Verma, Vinod Verma. It holds ₹0.92 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Sco 28-29-30 , Cabin No. 211 2Nd Floor, Sector-9D, Chandigarh, Chandigarh, 160009.
U36996CH2010PTC032032
032032
17 February 2010
₹5.00 Cr
₹7.24 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Gupta | Additional Director | 30 Apr 2016 | Current |
| Manoj Jain | Director | 14 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2015 | Past |
| Pramod Abcsdd | Director | 01 Feb 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 21 Feb 2015 | Past |
| Pramod Abcsdd | Director | 19 May 2015 | Past |
| Pramod Abcsdd | Director | 07 Mar 2017 | Past |
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₹920,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2012 | Hdfc Bank Limited | ₹0.26 M | Open |
| 28 Nov 2012 | Hdfc Bank Limited | ₹0.26 M | Open |
| 20 Nov 2010 | Punjab & Sind Bank | ₹0.40 M | Open |
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Alok Gupta was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
Zaira Diamond (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Zaira Diamond (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.03 Cr with Charge ID 10396647 was registered on 28 Nov 2012. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.03 Cr with Charge ID 10396645 was registered on 28 Nov 2012. was completed.
The activity Manoj Jain was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 14 years 1 month . was completed.
The CIN of Zaira Diamond (India) Private Limited is U36996CH2010PTC032032.
Zaira Diamond (India) Private Limited is headquartered at Sco 28-29-30 , Cabin No. 211 2Nd Floor, Sector-9D, Chandigarh, Chandigarh, 160009.
Zaira Diamond (India) Private Limited was incorporated on 17 February 2010.
The current directors of Zaira Diamond (India) Private Limited are
The primary industry of Zaira Diamond (India) Private Limited is Consumer Goods.
Zaira Diamond (India) Private Limited is unlisted.
The authorized capital of Zaira Diamond (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹7.24 M.
The compliance status of Zaira Diamond (India) Private Limited is Active Non-Compliant.
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